Company Information

CIN
Status
Date of Incorporation
30 December 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Archana Nithin .
Archana Nithin .
Director/Designated Partner
about 4 years ago
Neeta Radhakrishnan
Neeta Radhakrishnan
Director/Designated Partner
about 4 years ago
Nithin Radhakrishnan
Nithin Radhakrishnan
Managing Director
over 11 years ago

Past Directors

Danish .
Danish .
Managing Director
about 4 years ago
Verkkot Manjerithodi Radhakrishnan .
Verkkot Manjerithodi Radhakrishnan .
Director
over 13 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-16122019_signed
Form ADT-1-11122019_signed
Copy of resolution passed by the company-09122019
Copy of the intimation sent by company-09122019
Copy of written consent given by auditor-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-01052019_signed
Evidence of cessation;-01052019
Notice of resignation;-01052019
Optional Attachment-(1)-01052019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Directors report as per section 134(3)-28042018
Form AOC-4-28042018_signed
Form MGT-7-28042018_signed
Directors report as per section 134(3)-24032018
List of share holders, debenture holders;-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Form AOC-4-24032018_signed
Form MGT-7-24032018_signed
List of share holders, debenture holders;-20102017
Form MGT-7-20102017_signed